Bank Guarantee Fraud: Trick Exposed!

September 15, 2018

When it comes to ways on how to make money “fast”, there are surely countless of them and you can find one by a simple search on the internet.

From work from home jobs that will make you a decent amount of money for a living through survey-sites to business investments that pretend to make you a stack at a blink of the eye. Does that even make sense?

It doesn’t sound very convincing now that you are reading this article with a cold blood, however, it was not taken the same was from the victims of this type of fraud when they received an “over the top” offer that would earn them big. And there are a lot of them, unfortunately.

What am I talking about?

Today I decided to talk on Bank guarantee notes fraud, one operating on a secrecy. What is the definition for this type of scam, how to recognize it and the top 4 tips how to avoid it? Stay with me!

What is Prime Bank Note Fraud

Also known with the name of “Bank Guarantees”, this fraught scheme operates under the cover of “World Bank” which gives the potential investors a false sense of security.

Simply because World Bank is used to describe a trustworthy source Prime Bank Note Fraud claim to be working under, makes this type of fraught pretty hard to think of something suspicious about it, thus raising the chances to grab their victims.

Under the umbrella of “legalism”.

Bank Guarantee fraud can also be described as the “black market of bank guarantees” where one is pretending to sell bank guarantees for a massive discount for the investor to have the opportunity to sell with a much higher price, and that only after few weeks.

Banknote fraudulent will invite you into their “group of investors” most of which are all in the same danger, in the same track as you, waiting to discover their faith and how much money they are willing to invest.

While the minority is “the gasoline” which are used to bring fire to the new brainstorm and to give the “best” advice to you, for the profit of their fraudulent company.

However, as soon as your time to cash in comes around and you are ready to finish the operation, you will find yourself with both the “company” that invited you and your money lost. No words, no signs, nowhere to be found.

How to Recognize a Bank Guarantee Note Fraud

Even though it is not solely on the emotions and the state of mind in that particular moment, keeping calm from the moment you receive the offer to the making of the final decision is crucial.

The reason for this is that most of the times fraud offer come as “limited time offer” and you have to take action fast if you want to grab one or join the crew of “big shots”, or else you are missing on something that can be your game-changer.

You can try your luck on a gamble or the national lottery and you can win big overnight, and even with this, you have to be massively lucky. And the overnight success is even rarer than that.

And if someone offers you an investment opportunity, especially one of banknote guarantees with a massive return
after less than a month, all you need to do is stop and think about common sense on all this offer and you are well on your was to discover a fraud.

Below, I wrote a list of 6 most effective ways you can recognize a Bank Guarantee fraud.

Counseling with a professional financial adviser is strictly prohibited.

The offer you are about to invest in is “risk-free”.

They work under the flag of fake “legalism” of International Monetary Fund – For the sake of giving their victims a false sense of security.

Secrecy is key. “Only for the rich people” as they say. To not forget, no contacts from outside or you are out of the crew. Something that large companies don’t do.

Remember: There are banks that use Bank Guarantees, but none of them to sell them or let alone make a business investment on the same.

Ways to Avoid Bank Guarantee Fraud

Keep Calm – One of the best suggestions you want to receive when receiving an “over the top” offer is that you keep calm and think clearly, which are the key ingredients to avoid most of the scams on the internet, the same that you can do with primary bank note fraught. The reason is that with the rush of emotions that will come to you when received such an offer, will make it hard to make clear decisions based on common sense, and not by the rush of the moment.

Do not invest more money than you are prepared to lose.

Make sure you contact a professional financial adviser before taking the final decision toward an investment unless you know the individual or company you are dealing with.

Remember that Bank Guarantees are not to be sold or invested in, and World Bank has made it clear they do not support such an activity but it should be avoided and reported by anyone, instead.

Whether you are one of the rich people that is part of the “red flag” or merely a young ambitious investor who wants to make money in high scales, you can be a target of this ugly scheme. The result will not be beautiful, either.

Make sure you stay away from bank guarantees fraught by following these 6 simple tricks to recognize them, which will make your job was easier for you to avoid them.

If you think there is something I missed informing you or something more you want to know about bank guarantees fraught, feel free to contact me through my personal email or simply by leaving a comment below, and I will be glad to help you.

Hekuran Gashi, 24 years old - born and currently living in Kosovo. Spent last 3 years living and working in Dubai- amazing people, awesome experience. I love to write and to help people with my informative posts, at the same time.